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Craig Wright calls XRP a Pump-and-Dump Scheme, Ripple CTO responds


Twitter witnessed its latest feud revolving around cryptocurrency recently. It all started with Craig Wright, the self-proclaimed creator of Bitcoin, stating that institutional investors cannot adopt BTC unless it recovers under a legal order. The statement did not bode well with David Schwartz...

Italy and Albania Bust €15 Million Crypto Investment Scam


Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters...

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US


Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in custody since 2018 when he was arrested in Thailand and extradited to the United States....

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE


Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in the Gulf state of a high-ranking member of the pyramid announced...

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme


The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing malware product called...

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